EXCHANGE INTERNATIONAL LIMITED
Overview
| Company Name | EXCHANGE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01911607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCHANGE INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXCHANGE INTERNATIONAL LIMITED located?
| Registered Office Address | 19-21 Shaftesbury Avenue W1D 7ED London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCHANGE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for EXCHANGE INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXCHANGE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Philip White as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Michael Alexander Vallance as a secretary on Aug 31, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Firozali Gulamali Tejani on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Nizarali Gulamali Tejani on Aug 09, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nizar Gulamali Tejani on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nizar Tejani on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Firoz Gulamali Tejani on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nizar Tejani on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of EXCHANGE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLANCE, James Michael Alexander | Secretary | Shaftesbury Avenue W1D 7ED London 19-21 | 200790680001 | |||||||
| TEJANI, Firozali Gulamali | Director | Shaftesbury Avenue W1D 7ED London 19-21 | United Kingdom | British | 2434060003 | |||||
| TEJANI, Nizarali Gulamali | Director | Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London Flat 29 United Kingdom | United Kingdom | British | 2434090018 | |||||
| MCDONALD, Michael John | Secretary | 60 Varsity Drive TW1 1AH Twickenham Middlesex | Irish | 74228800001 | ||||||
| TEJANI, Nizar | Secretary | 163a Earls Court Road SW5 9RF London | Canada | 2434090001 | ||||||
| WHITE, Adrian Philip | Secretary | 51 Wincanton Road SW18 5TZ London | British | 101912930001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0